Fraudish (Formerly Great Women In Fraud)

Episode 99 Nigel Ramoutar

December 13, 2022
Fraudish (Formerly Great Women In Fraud)
Episode 99 Nigel Ramoutar
Show Notes

This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator,  Open-Source Investigator,  Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits.  

Show Notes

https://www.linkedin.com/in/nigelram/

https://es-ii.ca/

https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/

https://ktvl.com/news/shoplifting-sting-nets-six-suspects-thousands-of-dollars-in-merch-and-drugs-recovered-beaverton-washington-county-local-katu-news